This company is commonly known as Bright Box Financial Services Ltd. The company was founded 6 years ago and was given the registration number 11025107. The firm's registered office is in BARNET. You can find them at 159 High Street, , Barnet, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BRIGHT BOX FINANCIAL SERVICES LTD |
|---|---|---|
| Company Number | : | 11025107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 159 High Street, Barnet, England, EN5 5SU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 159, High Street, Barnet, England, EN5 5SU | Director | 17 September 2018 | Active |
| 159, High Street, Barnet, England, EN5 5SU | Director | 23 October 2017 | Active |
| 159, High Street, Barnet, England, EN5 5SU | Director | 23 October 2017 | Active |
| Mr Max Oliver Harris | ||
| Notified on | : | 15 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 159, High Street, Barnet, England, EN5 5SU |
| Nature of control | : |
|
| Mr Samuel Mark Sloma | ||
| Notified on | : | 23 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 159, High Street, Barnet, England, EN5 5SU |
| Nature of control | : |
|
| Mr Joshua Finn | ||
| Notified on | : | 23 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 159, High Street, Barnet, England, EN5 5SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-09 | Capital | Capital return purchase own shares. | Download |
| 2023-04-17 | Resolution | Resolution. | Download |
| 2023-04-04 | Capital | Capital cancellation shares. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-28 | Officers | Change person director company with change date. | Download |
| 2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-28 | Officers | Change person director company with change date. | Download |
| 2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-28 | Resolution | Resolution. | Download |
| 2019-01-28 | Capital | Capital alter shares consolidation. | Download |
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